OpenCompanies

Imperial Ecdb Manorgate Limited

Company number
12346775
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2019
Nature of business
Development of building projects

Registered office

Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Previous names

  • Imperial Ecdb Management Limited (until 3 Dec 2019)

Control

NameNature of controlNotifiedCeased
Mr. Nicholas Andrew Lock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Dec 2019 3 Dec 2019
Mr Ramin Ghaderi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Dec 2019 8 Dec 2020
Ecdb Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Dec 2020 18 Feb 2022
Imperial Penthouse Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Dec 2019 18 Feb 2022
Mr Ramin Ghaderi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2022 2 Sep 2025
Mr Nicholas Andrew Lock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2022 2 Sep 2025
Manorgate Baring Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £2,207 0
31 Dec 2023 £21 0
31 Dec 2022 £89,540 0
31 Dec 2021 - 0
31 Dec 2020 £31,441 0

Connections

Owned by

Imperial Ecdb Manorgate Limited → Manorgate Baring Limited

Registered address

852 companies are registered at this address - likely a registration agent.

Data